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Notice of Annual General Meeting 2009

Notice is hereby given of Aktiv Kapital ASA’s annual general meeting on 28 May 2009 in the company's offices in Innspurten 9, 10am CET.

The general meeting will be opened by Tor Olav Trøim, chairman of the board.

This will be followed by registration of the shareholders and shareholders’ representatives present, and the number of shares they represent.

Please download the documents below

English Norwegian
Notice of general meeting Innkalling til ordinær generalforsamling
Registration form Påmeldingsskjema
Statement of remuneration to management Erklæringer om lederlønninger
Power of attorney Fullmakt
Recommendation from Nomination Committee Valgkomiteens innstilling